BRUCCIANI (MIDLANDS) LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Liquidators' statement of receipts and payments to 2025-02-05

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23/03/2423 March 2024 Liquidators' statement of receipts and payments to 2024-02-05

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13/04/2313 April 2023 Liquidators' statement of receipts and payments to 2023-02-05

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08/04/238 April 2023 Liquidators' statement of receipts and payments to 2023-02-05

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07/04/227 April 2022 Liquidators' statement of receipts and payments to 2022-02-05

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12/12/1912 December 2019 30/09/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MELISA BRUCCIANI / 18/09/2019

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BRUCCIANI / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BRUCCIANI / 18/09/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 5 FOX LANE LEICESTER LE1 1WT

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCCIANI

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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02/08/182 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MELISA BRUCCIANI / 13/12/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BRUCCIANI / 01/10/2011

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MELISA BRUCCIANI / 01/10/2011

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MELISA BRUCCIANI / 01/10/2011

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30/08/1230 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARK BRUCCIANI / 23/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BRUCCIANI / 23/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS BRUCCIANI / 23/08/2010

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11/12/0911 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/09/098 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCCIANI / 01/03/2008

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/09/032 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/09/0110 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/0018 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/10/9720 October 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/09/9624 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/09/9519 September 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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05/11/935 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/10/9321 October 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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04/04/934 April 1993 NEW SECRETARY APPOINTED

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04/04/934 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/9111 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9111 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/919 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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01/06/911 June 1991 DIRECTOR RESIGNED

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08/10/908 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/10/908 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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10/01/9010 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 DIRECTOR RESIGNED

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16/08/8916 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8926 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/8917 January 1989 ALTER MEM AND ARTS 06/12/88

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16/01/8916 January 1989 £ NC 1860/80000

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09/11/889 November 1988 RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/12/8714 December 1987 RETURN MADE UP TO 06/10/87; NO CHANGE OF MEMBERS

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/12/8611 December 1986 DIRECTOR RESIGNED

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03/12/863 December 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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15/03/6515 March 1965 CERTIFICATE OF INCORPORATION

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